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Companies/06080706

Mahle Engine Systems UK Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130033610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JT
Jan ThieleCurrent director
Appointed 2022-12-10 · 3 yrs · Vp Finance And Accounting Europe
+4 others
JC
Jeffrey CarterCurrent director
Appointed 2022-12-10 · 3 yrs · Head Of Technology
Show 12 historical appointments
PT
Philipp TallafussResigned director
Resigned 2021-01-25 · 1 yr · Plant Manager
MK
Markus KapaunResigned director
Resigned 2020-01-01 · 2 yrs · Vp Finance And Accounting Europe
HP
Heiko PottResigned director
Resigned 2016-04-01 · 3 yrs · Vice President Finance And Accounting EU
SF
Scott FergusonResigned director
Resigned 2015-07-01 · 5 yrs · Business Manager
SK
Siegfried KnoedlerResigned director
Resigned 2014-07-31 · 1 yr · Vice President Finance & Accounting Euro
IC
Iain CameronResigned director
Resigned 2010-09-22 · 3 yrs · Finance Director
RP
Rudolf PaulikResigned director
Resigned 2007-11-16 · 9 yrs · Vice President And General Man
MF
Michael FrickResigned director
Resigned 2007-11-16 · 2 yrs · Chief Financial Officer
Resigned 2007-02-02
Resigned 2007-02-02
EH
Elizabeth HowesResigned director
Resigned 2007-02-02 · 1 yr · Chartered Accountants
TS
Thomas SharpeResigned secretary
Resigned 2007-02-02 · 9 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active